Company Information

CIN
Status
Date of Incorporation
11 January 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,500,000
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Lohia
Sudhir Lohia
Director
about 1 year ago
Sahil Sudhir Lohia
Sahil Sudhir Lohia
Director
almost 14 years ago

Past Directors

Shishir Sudhir Kumar Lohia
Shishir Sudhir Kumar Lohia
Additional Director
about 8 years ago
Amita Sudhirkumar Lohia
Amita Sudhirkumar Lohia
Director
almost 25 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-03112020_signed
Form DPT-3-18082020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
Form AOC-4 additional attachment-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors? report as per section 134(3)-30112019
Form DPT-3-29062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(1)-02042019
List of share holders, debenture holders;-28022019
Form MGT-7-28022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21012019
Form AOC - 4 CFS-21012019_signed